• Company Information
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      • Complaints
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      TOORSA TEA COMPANY PVT LTD

      CIN: U01119WB1990PTC050507 As on: 2026-07-13
      Purchase Report

      TOORSA TEA COMPANY PVT LTD (CIN: U01119WB1990PTC050507) is a Private company incorporated on 28 Dec 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 90000000.00.

      TOORSA TEA COMPANY PVT LTD's Annual General Meeting (AGM) was last held on 28 Oct 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TOORSA TEA COMPANY PVT LTD's NIC code is 0111 (which is part of its CIN). As per the NIC code, it is inolved in Growing of cereals and other crops n.e.c..

      Directors of TOORSA TEA COMPANY PVT LTD are ANUP GARG, SUSHILA GARG, JAGDISH KUMAR AGARWAL, SUMIT GARG, OM PRAKASH SANGANERIA, AMAN GARG, SUBHASH GARG, MANJUSHREE GARG, NARESH KUMAR GOYAL, ALOK KUMAR SHARMA, ASHOK GARG, and SAKET GARG.

      TOORSA TEA COMPANY PVT LTD's Corporate Identification Number (CIN) is U01119WB1990PTC050507 and its registration number is 50507. Users may contact TOORSA TEA COMPANY PVT LTD on its Email address - [email protected]. Registered address of TOORSA TEA COMPANY PVT LTD is 204, A.J.C BOSE ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700017.

      Current status of TOORSA TEA COMPANY PVT LTD is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for TOORSA TEA COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TOORSA TEA COMPANY

      Purchase full report of TOORSA TEA COMPANY

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TOORSA TEA COMPANY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TOORSA TEA COMPANY
      DIN Director Name Designation Appointment Date
      02091031 ANUP GARG Director 2021-11-26
      00420683 SUSHILA GARG Director 2021-11-26
      01811456 JAGDISH KUMAR AGARWAL Director 2021-11-26
      02306954 SUMIT GARG Director 2021-11-26
      08730009 OM PRAKASH SANGANERIA Director 2021-11-26
      00688645 AMAN GARG Director 2021-11-26
      00916597 SUBHASH GARG Director 2021-11-26
      01911576 MANJUSHREE GARG Director 2016-09-30
      06675485 NARESH KUMAR GOYAL Director 2021-11-26
      08821282 ALOK KUMAR SHARMA Director 2021-11-26
      02063790 ASHOK GARG Director 2016-09-30
      02154013 SAKET GARG Director 2021-11-26
      Past Directors & Key Managerial Personnel of TOORSA TEA COMPANY
      DIN Director Name Designation Appointment Date Cessation
      00412877 SHYAM SARAN GUPTA Director - 2014-05-29
      02887882 VASISHT PACHISIA Director - 2014-06-06
      05307155 SUBHAM GARG Additional Director - 2015-03-30
      01911576 MANJUSHREE GARG Additional Director - 2016-09-30
      00704083 RAJNANDINI PACHISIA Additional Director - 2014-05-16
      02063790 ASHOK GARG Additional Director - 2016-09-30
      Other Directorships of SHYAM SARAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      INDONG TEA COMPANY LIMITED L01122WB1990PLC050506 Director - 2008-07-14
      BAITAKHAL TEA & FIBRE INDUSTRIES LTD U01132WB1943PLC011452 Director - 2014-03-13
      BAITAKHAL PLANTATIONS PRIVATE LIMITED U01132WB1983PTC036121 Director - 2008-05-17
      TIRUPATI MIHIKA TRADERS PRIVATE LIMITED U45201WB1995PTC073968 Director - 2018-11-24
      SREE RAMESHWAR PRASAD INVESTMENT CO LTD U65993WB1888PLC000559 Director - 2014-03-14
      TIRUPATI INVESTMENTS & TRADES LTD U67120WB1975PLC030011 Director - 2013-10-03
      MIHIKA VYAPARIK PRATISHTAN LTD U67120WB1980PLC033000 Director - 2018-11-24
      BAITAKHAL PROPERTIES PVT.LTD. U70102WB1995PTC073209 Director - 2014-03-11
      Other Directorships of ANUP GARG
      Company Name CIN Designation Appointment Date Cessation
      SOLID PLY PRIVATE LIMITED U20212WB1997PTC085073 Additional Director - 2018-09-30
      SOLID PLY PRIVATE LIMITED U20212WB1997PTC085073 Director - 2019-08-01
      SHREE SUBHAM VENEERS PRIVATE LIMITED U20219WB2008PTC128652 Additional Director - 2022-09-29
      SHREE SUBHAM VENEERS PRIVATE LIMITED U20219WB2008PTC128652 Director 2022-02-15 Ongoing
      SHREE SUBHAM VENEERS PRIVATE LIMITED U20219WB2008PTC128652 Director - 2019-08-01
      PLY COM PRIVATE LIMITED U21029WB1999PTC088629 Director - 2014-03-31
      EVEREST POLYFILLERS PRIVATE LIMITED U25199WB2009PTC134926 Director 2009-05-05 Ongoing
      EVEREST INNOVATIONS PRIVATE LIMITED U25209WB2022PTC253902 Director 2022-05-13 Ongoing
      EVEREST FERRO ALLOYS PRIVATE LIMITED U27100WB2008PTC129336 Director - 2011-05-25
      RADHARANI TEA & ESTATES PVT LTD U45201WB1936PTC008773 Director 2013-10-28 Ongoing
      RAMRUP CREDIT AND LEASING PRIVATE LIMITED U74899WB1993PTC111924 Director 2009-09-01 Ongoing
      SRI TOORSA PLANTATIONS PRIVATE LIMITED U74900WB2015PTC205293 Additional Director - 2021-12-24
      SRI TOORSA PLANTATIONS PRIVATE LIMITED U74900WB2015PTC205293 Director 2021-11-15 Ongoing
      RADHARANI TEA COMPANY PRIVATE LIMITED U74999WB2011PTC165449 Director - 2015-06-15
      Other Directorships of SUSHILA GARG
      Company Name CIN Designation Appointment Date Cessation
      TIRU COTTAGE LLP AAO-1513 Designated Partner 2019-01-29 Ongoing
      TIRU GARDENS LLP AAO-1514 Designated Partner 2019-01-29 Ongoing
      BRAMARI DEVI BUILDERS LLP ACH-3570 Designated Partner 2024-05-24 Ongoing
      BHRAMI BUILDCON LLP ACH-3571 Designated Partner 2024-05-24 Ongoing
      BHRAMI DEVI ASHIYANA LLP ACH-3573 Designated Partner 2024-05-24 Ongoing
      FASTLINE CONCLAVE LLP ACH-3575 Designated Partner 2024-05-24 Ongoing
      BHRAMI DEVI ABASAN LLP ACH-3580 Designated Partner 2024-05-24 Ongoing
      BHRAMI CONCLAVE LLP ACH-3582 Designated Partner 2024-05-24 Ongoing
      SUNDARAM RESIDENTIAL LLP ACH-4136 Designated Partner 2024-05-29 Ongoing
      FASTLINE ECOSPACE LLP ACH-4257 Partner 2024-05-29 Ongoing
      SADHANA ULTIMA LLP ACH-4894 Designated Partner 2024-06-01 Ongoing
      BRAMARI DEVI CONCRETE LLP ACH-5072 Designated Partner 2024-06-02 Ongoing
      RIDDHI TERXIM LLP ACH-5732 Designated Partner 2024-06-05 Ongoing
      KRIPA LODGING LLP ACH-5750 Designated Partner 2024-06-05 Ongoing
      BUDDH COTTAGE LLP ACH-5751 Designated Partner 2024-06-05 Ongoing
      SAANVE ABASAN LLP ACH-6009 Designated Partner 2024-06-06 Ongoing
      MAHAPADMA PROJECTS LLP ACH-8309 Designated Partner 2024-06-18 Ongoing
      FASTVIEW ECO BUILDERS LLP ACH-8447 Designated Partner 2024-06-18 Ongoing
      JAYA HERITAGE LLP ACH-8534 Designated Partner 2024-06-19 Ongoing
      SAMMARTH ABASAN LLP ACH-8669 Designated Partner 2024-06-19 Ongoing
      FASTLINE COTTAGE LLP ACH-8686 Designated Partner 2024-06-19 Ongoing
      TIRUPATI BALAJI DIMENSIONS LLP ACH-8826 Designated Partner 2024-06-20 Ongoing
      SIRI LONGVIEW TEA & AGRO LIMITED U01132WB1907PLC001779 Additional Director - 2016-09-30
      SIRI LONGVIEW TEA & AGRO LIMITED U01132WB1907PLC001779 Director - 2020-01-04
      NISCHINTAPUR TEA CO LTD U01132WB1950PLC019275 Director - 2011-12-12
      TIRUMALA INN PRIVATE LIMITED U15531WB2008PTC130276 Director - 2014-11-12
      TIRU ORGANICS PRIVATE LIMITED U24233WB2010PTC150119 Additional Director - 2014-11-11
      TIRU ORGANICS PRIVATE LIMITED U24233WB2010PTC150119 Director 2018-06-09 Ongoing
      TIRUPATI ASSETS PRIVATE LIMITED U45203WB2005PTC106490 Additional Director 2024-05-22 Ongoing
      TIRUPATI ASSETS PRIVATE LIMITED U45203WB2005PTC106490 Director - 2022-02-02
      TIRUMALA PROJECTS PRIVATE LIMITED U45400WB2007PTC118446 Director 2014-12-22 Ongoing
      TIRUMALA COTTAGE PRIVATE LIMITED U45400WB2008PTC124315 Director 2008-03-19 Ongoing
      TIRUPATI COTTAGE PRIVATE LIMITED U45400WB2008PTC127398 Director 2014-12-22 Ongoing
      BANKE BEHARI INFRADEV PRIVATE LIMITED U45400WB2010PTC141691 Director 2016-02-25 Ongoing
      BANKE BEHARI CONCLAVE PRIVATE LIMITED U45400WB2010PTC141695 Director 2014-12-22 Ongoing
      BANKE BEHARI PROCON PRIVATE LIMITED U45400WB2010PTC141696 Director 2016-02-24 Ongoing
      TIRUMALA REALCON PRIVATE LIMITED U45400WB2011PTC157326 Director - 2014-03-12
      TIRUMALA RESIDENCY PRIVATE LIMITED U45400WB2011PTC161825 Director 2014-12-22 Ongoing
      TULSA MERCANTILE PVT LTD U51909WB1993PTC057701 Director - 2009-03-31
      QUEST TRADECOM PRIVATE LIMITED U52390WB2010PTC142790 Director 2020-01-06 Ongoing
      QUEST TRADECOM PRIVATE LIMITED U52390WB2010PTC142790 Director - 2012-02-09
      RISING MERCHANDISE PRIVATE LIMITED U52390WB2010PTC142791 Director - 2016-08-23
      REALITY VINTRADE PRIVATE LIMITED U52390WB2010PTC143032 Additional Director - 2012-09-29
      REALITY VINTRADE PRIVATE LIMITED U52390WB2010PTC143032 Director - 2014-11-10
      TIRUMALA HOLIDAYS PRIVATE LIMITED U55101WB2008PTC131232 Director 2022-02-22 Ongoing
      TIRUMALA HOLIDAYS PRIVATE LIMITED U55101WB2008PTC131232 Director - 2014-11-12
      HAPPY SPORTS PRIVATE LIMITED U70100WB2000PTC091704 Director 2022-02-02 Ongoing
      TIRUMALA ENCLAVE PRIVATE LIMITED U70100WB2007PTC119501 Director - 2008-12-31
      JAIVEER HOUSING PRIVATE LIMITED U70100WB2010PTC151341 Director - 2021-02-05
      AMBALIKA PROPERTIES PRIVATE LIMITED U70102WB2010PTC151269 Director - 2021-02-05
      TIRU REALTORS PRIVATE LIMITED U70102WB2010PTC152483 Director 2010-08-20 Ongoing
      TIRU HOMES PRIVATE LIMITED U70102WB2010PTC152668 Director 2014-12-22 Ongoing
      TIRUMALA ASSETS PRIVATE LIMITED U70102WB2010PTC152670 Director 2010-08-31 Ongoing
      TIRU RESIDENCY PRIVATE LIMITED U70102WB2010PTC152675 Director 2010-08-31 Ongoing
      SINGHIA JHORA TEA CO PVT LTD U70109WB1960PTC024623 Additional Director - 2014-11-11
      SINGHIA JHORA TEA CO PVT LTD U70109WB1960PTC024623 Director - 2011-12-19
      TIRU REAL ESTATE PRIVATE LIMITED U70109WB2010PTC152669 Director - 2014-12-31
      PADMA HIRISE PRIVATE LIMITED U70109WB2011PTC157370 Director - 2021-02-05
      PADMA RESIDENCY PRIVATE LIMITED U70109WB2011PTC157376 Director - 2021-02-05
      FUSION REALTYINFRA PRIVATE LIMITED U70109WB2011PTC166075 Additional Director - 2016-09-28
      FUSION REALTYINFRA PRIVATE LIMITED U70109WB2011PTC166075 Director - 2021-08-23
      GOLDEN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142858 Director - 2018-02-20
      GRG BUILDWELL PRIVATE LIMITED U74899DL1995PTC072658 Director 1995-09-22 Ongoing
      TIRU EDUCARE PRIVATE LIMITED U80221WB2010PTC151870 Director - 2014-11-12
      HARTLEY EDUCATION SOLUTIONS PRIVATE LIMITED U80300WB2011PTC168404 Director 2022-02-22 Ongoing
      Other Directorships of JAGDISH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SIRI LONGVIEW TEA & AGRO LIMITED U01132WB1907PLC001779 Director - 2022-06-22
      NISCHINTAPUR TEA CO LTD U01132WB1950PLC019275 Director - 2022-06-22
      NALOI INFRASTRUCTURE PRIVATE LIMITED U45202AS2006PTC008163 Director 2014-12-19 Ongoing
      TIRUPATI ASSETS PRIVATE LIMITED U45203WB2005PTC106490 Director - 2022-06-22
      TIRUMALA TOWER PRIVATE LIMITED U45400WB2008PTC124387 Director - 2009-10-09
      TIRUMALA CONCLAVE PRIVATE LIMITED U45400WB2008PTC124389 Director 2011-11-11 Ongoing
      TIRUMALA PLAZA PRIVATE LIMITED U45400WB2008PTC124390 Director - 2009-10-09
      SIDHESHWAR VILLA PRIVATE LIMITED U45400WB2008PTC124398 Director - 2009-10-09
      TIRUPATI COTTAGE PRIVATE LIMITED U45400WB2008PTC127398 Director - 2009-10-09
      BANKE BEHARI MANSION PRIVATE LIMITED U45400WB2010PTC141694 Director - 2010-05-14
      BANKE BEHARI CONCLAVE PRIVATE LIMITED U45400WB2010PTC141695 Director - 2010-04-02
      BANKE BEHARI PROCON PRIVATE LIMITED U45400WB2010PTC141696 Director - 2010-05-14
      TIRUMALA REALCON PRIVATE LIMITED U45400WB2011PTC157326 Director - 2022-06-22
      TIRUMALA RESIDENCY PRIVATE LIMITED U45400WB2011PTC161825 Director - 2022-02-02
      VISHNUPRIYA HOUSING PRIVATE LIMITED U45400WB2013PTC191257 Director 2013-03-19 Ongoing
      ANMOL DEALERS PRIVATE LIMITED U51109WB2008PTC121863 Director 2014-10-25 Ongoing
      PURVANCHAL VINIMAY PRIVATE LIMITED U51109WB2008PTC121979 Director 2013-01-02 Ongoing
      QUEST TRADECOM PRIVATE LIMITED U52390WB2010PTC142790 Director - 2020-01-08
      RISING MERCHANDISE PRIVATE LIMITED U52390WB2010PTC142791 Director - 2020-01-02
      HAPPY SPORTS PRIVATE LIMITED U70100WB2000PTC091704 Director - 2022-02-02
      JAIVEER CONSTRUCTION PRIVATE LIMITED U70102WB2010PTC153449 Director - 2021-02-05
      PAWANSATHI PROMOTERS PRIVATE LIMITED U70102WB2012PTC188096 Director 2019-03-28 Ongoing
      SINGHIA JHORA TEA CO PVT LTD U70109WB1960PTC024623 Director - 2022-06-24
      TIRUPATI CONCLAVE PRIVATE LIMITED U70109WB2008PTC126514 Director - 2009-10-09
      TIRU REAL ESTATE PRIVATE LIMITED U70109WB2010PTC152669 Director 2019-03-30 Ongoing
      JAIVEER PROPERTIES PRIVATE LIMITED U70109WB2010PTC153451 Director - 2021-02-05
      PADMA TOWERS PRIVATE LIMITED U70109WB2011PTC157371 Director - 2021-02-05
      SARCAR ENCLAVE PRIVATE LIMITED U70109WB2012PTC184620 Director 2018-08-20 Ongoing
      TIRUMALA 22 MAINTENANCE SERVICES PRIVATE LIMITED U70109WB2020PTC237209 Director 2020-05-20 Ongoing
      PRECISE CAPITAL MARKET PVT LTD U74140WB1989PTC046569 Director 2007-10-23 Ongoing
      GOLDEN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142858 Director 2019-03-28 Ongoing
      GOLDEN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142858 Director - 2012-03-29
      S N BANDO & CO PVT LTD U74210WB1959PTC024139 Director 2017-10-11 Ongoing
      OMNI VYAPAAR PRIVATE LIMITED U74999WB2004PTC098779 Director 2010-05-28 Ongoing
      TIRU EDUCARE PRIVATE LIMITED U80221WB2010PTC151870 Director 2019-03-28 Ongoing
      Other Directorships of SUMIT GARG
      Company Name CIN Designation Appointment Date Cessation
      VANM PLY AND VENEERS LLP AAY-8613 Designated Partner 2021-10-01 Ongoing
      CHALAMAJI AVENUE HOMES LLP ACF-6172 Designated Partner 2024-08-08 Ongoing
      TIRUMALA ORGANIC AGROFARM LLP ACL-0614 Designated Partner 2024-12-24 Ongoing
      TOONBARI TEA ESTATE PRIVATE LIMITED U01132WB2007PTC119128 Additional Director - 2010-12-21
      KRISHNAKALI TEA ESTATE PRIVATE LIMITED U01132WB2008PTC125385 Additional Director - 2018-04-18
      KRISHNAKALI TEA ESTATE PRIVATE LIMITED U01132WB2008PTC125385 Director - 2024-07-08
      KHANDELWAL SAW MILLS PRIVATE LIMITED U20100AS2013PTC011604 Director - 2016-02-29
      TIRUPATI VENEERS PRIVATE LIMITED U20101WB2003PTC097282 Additional Director - 2019-09-30
      TIRUPATI VENEERS PRIVATE LIMITED U20101WB2003PTC097282 Director 2019-09-30 Ongoing
      TIRUPATI VENEERS PRIVATE LIMITED U20101WB2003PTC097282 Director - 2017-06-01
      MOKOKCHUNG SAW AND VENEERS PVT LTD U20211NL1989PTC003289 Director - 2009-11-19
      EVERTECH PLY AND VENEERS PRIVATE LIMITED U20299WB2021PTC242959 Director 2021-02-04 Ongoing
      SEVEN STAR CEMENT PRIVATE LIMITED U26940WB2009PTC267689 Director 2009-05-26 Ongoing
      SHREE SHIRDI ALLOY'S PRIVATE LIMITED U27100MH2005PTC150397 Additional Director - 2022-09-30
      SHREE SHIRDI ALLOY'S PRIVATE LIMITED U27100MH2005PTC150397 Director 2017-06-05 Ongoing
      EVEREST FERRO ALLOYS PRIVATE LIMITED U27100WB2008PTC129336 Additional Director - 2011-09-30
      EVEREST FERRO ALLOYS PRIVATE LIMITED U27100WB2008PTC129336 Director 2011-09-30 Ongoing
      MEGHA BIDYUT PRIVATE LIMITED U40101ML2009PTC008360 Director 2009-06-05 Ongoing
      SHASWAT DEVELOPERS PRIVATE LIMITED U45201AS2010PTC009865 Director - 2017-05-01
      RADHARANI TEA & ESTATES PVT LTD U45201WB1936PTC008773 Additional Director - 2010-09-25
      RADHARANI TEA & ESTATES PVT LTD U45201WB1936PTC008773 Director - 2011-07-30
      EVEREST PLY & VENEERS PRIVATE LIMITED U51431WB1997PTC085083 Additional Director - 2014-03-31
      SUBHAM PROCON PRIVATE LIMITED U70109WB2008PTC125134 Additional Director 2024-11-23 Ongoing
      RAMRUP CREDIT AND LEASING PRIVATE LIMITED U74899WB1993PTC111924 Additional Director 2024-11-29 Ongoing
      RAMRUP CREDIT AND LEASING PRIVATE LIMITED U74899WB1993PTC111924 Director - 2019-12-01
      TIRUMALA ORGANIC AGROFARM PRIVATE LIMITED U74900WB2010PTC142855 Director 2010-03-03 Ongoing
      SRI TOORSA PLANTATIONS PRIVATE LIMITED U74900WB2015PTC205293 Additional Director - 2021-12-24
      SRI TOORSA PLANTATIONS PRIVATE LIMITED U74900WB2015PTC205293 Director 2021-11-15 Ongoing
      Other Directorships of VASISHT PACHISIA
      Company Name CIN Designation Appointment Date Cessation
      PUMA EXPORTS PVT LTD U51395WB1990PTC049039 Additional Director - 2019-09-30
      PUMA EXPORTS PVT LTD U51395WB1990PTC049039 Director 2019-09-30 Ongoing
      UNITED SUPPLY AGENCY PVT LTD U51909WB1941PTC010617 Director 2014-08-29 Ongoing
      CAMPA TRADERS & INVESTMENTS PVT LTD U65999WB1986PTC041053 Additional Director - 2019-09-30
      CAMPA TRADERS & INVESTMENTS PVT LTD U65999WB1986PTC041053 Director 2019-09-30 Ongoing
      Other Directorships of SUBHAM GARG
      Company Name CIN Designation Appointment Date Cessation
      TFG PLANTATIONS LLP AAE-3126 Designated Partner - 2022-06-10
      TIRU FINE RESIDENCY LLP AAH-1869 Designated Partner - 2020-09-14
      MALNADY TEA ESTATES PVT LTD U01132WB1973PTC029010 Additional Director - 2012-09-29
      MALNADY TEA ESTATES PVT LTD U01132WB1973PTC029010 Director - 2019-03-16
      FINE WOOD PRODUCTS PRIVATE LIMITED U25111PY2008PTC002231 Director - 2019-03-20
      BHAGWATI INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142955 Director - 2019-03-16
      Other Directorships of OM PRAKASH SANGANERIA
      Company Name CIN Designation Appointment Date Cessation
      FRESH RIVER TEA PRIVATE LIMITED U15400WB2020PTC242084 Director 2020-12-18 Ongoing
      FINE BRICK PRIVATE LIMITED U45209WB2020PTC237319 Director 2020-06-04 Ongoing
      GOODVIEW AGENCIES PVT LTD U51109WB1996PTC078171 Additional Director - 2020-12-31
      GOODVIEW AGENCIES PVT LTD U51109WB1996PTC078171 Director 2020-12-31 Ongoing
      INTEGRATED DEALCOM PRIVATE LIMITED U52100WB2010PTC144776 Additional Director - 2020-12-31
      INTEGRATED DEALCOM PRIVATE LIMITED U52100WB2010PTC144776 Director 2020-12-31 Ongoing
      DELTA RETAIL PRIVATE LIMITED U52390WB2010PTC144772 Additional Director - 2020-12-31
      DELTA RETAIL PRIVATE LIMITED U52390WB2010PTC144772 Director 2020-12-31 Ongoing
      FINE BOOK PRIVATE LIMITED U70109WB2020PTC238352 Director 2020-07-25 Ongoing
      SUNRISE MAGIC PRIVATE LIMITED U70200WB2020PTC239306 Director 2020-08-29 Ongoing
      SRI TOORSA PLANTATIONS PRIVATE LIMITED U74900WB2015PTC205293 Additional Director - 2021-12-24
      SRI TOORSA PLANTATIONS PRIVATE LIMITED U74900WB2015PTC205293 Director 2021-11-15 Ongoing
      Other Directorships of AMAN GARG
      Company Name CIN Designation Appointment Date Cessation
      GRAND BAZAAR DEVELOPERS LLP AAF-9524 Partner 2016-03-16 Ongoing
      THAMBOU SAW MILL LLP AAL-3508 Designated Partner 2017-12-08 Ongoing
      JUGESHWAR SAW MILL LLP AAL-4482 Designated Partner 2017-12-19 Ongoing
      NORTH EAST VENEERS & PLYWOOD LLP ABB-7106 Designated Partner 2022-07-13 Ongoing
      PREMIER VALLEY VENEERS LLP ACA-1219 Designated Partner 2023-03-04 Ongoing
      MALNADY TEA ESTATES PVT LTD U01132WB1973PTC029010 Director - 2013-03-25
      ANJUMAN TEA COMPANY LTD U15491WB1939PLC000580 Director - 2020-09-21
      ANJUMAN TEA COMPANY LTD U15491WB1939PLC000580 Managing Director - 2021-08-23
      KHANDELWAL SAW MILLS PRIVATE LIMITED U20100AS2013PTC011604 Director - 2018-09-17
      TIRUPATI VENEERS PRIVATE LIMITED U20101WB2003PTC097282 Director - 2015-01-10
      MOKOKCHUNG SAW AND VENEERS PVT LTD U20211NL1989PTC003289 Director 2009-11-19 Ongoing
      SOLID PLY PRIVATE LIMITED U20212WB1997PTC085073 Director - 2013-06-11
      CHOICE BOARDS PRIVATE LIMITED U21015WB1997PTC085436 Director - 2012-07-18
      EVEREST FERRO ALLOYS PRIVATE LIMITED U27100WB2008PTC129336 Director - 2024-09-30
      SUBHAM ISPAT PRIVATE LIMITED U27109WB2004PTC098711 Director 2004-06-01 Ongoing
      SHASWAT DEVELOPERS PRIVATE LIMITED U45201AS2010PTC009865 Director - 2018-09-17
      SKYLAND CONSTRUCTIONS PRIVATE LIMITED U45400WB2010PTC140897 Additional Director - 2016-09-30
      SKYLAND CONSTRUCTIONS PRIVATE LIMITED U45400WB2010PTC140897 Director 2016-09-30 Ongoing
      FINE TEA CO PRIVATE LIMITED U51226WB1996PTC082000 Director - 2015-01-07
      EVEREST PLY & VENEERS PRIVATE LIMITED U51431WB1997PTC085083 Director 2002-10-18 Ongoing
      SKYLA EXIM PRIVATE LIMITED U51909DL2006PTC146254 Director - 2012-03-30
      TIRUMALA ENCLAVE PRIVATE LIMITED U70100WB2007PTC119501 Additional Director - 2015-03-02
      TIRUMALA ENCLAVE PRIVATE LIMITED U70100WB2007PTC119501 Director 2021-11-30 Ongoing
      SUBHAM PROCON PRIVATE LIMITED U70109WB2008PTC125134 Director - 2024-10-25
      TIRUMALA INFRASTRUCTURE AND DEVELOPMENT PRIVATE LIMITED U74110WB2008PTC130481 Director - 2021-07-05
      SRI TOORSA PLANTATIONS PRIVATE LIMITED U74900WB2015PTC205293 Additional Director - 2021-12-24
      SRI TOORSA PLANTATIONS PRIVATE LIMITED U74900WB2015PTC205293 Director 2021-11-15 Ongoing
      SIMLA TEA COMPANY PRIVATE LIMITED U74992WB2010PTC141301 Director 2010-01-25 Ongoing
      SOLID VENEERS PRIVATE LIMITED U74999WB2003PTC097179 Director 2007-03-10 Ongoing
      RADHARANI TEA COMPANY PRIVATE LIMITED U74999WB2011PTC165449 Director - 2019-08-01
      Other Directorships of SUBHASH GARG
      Company Name CIN Designation Appointment Date Cessation
      THAMBOU SAW MILL LLP AAL-3508 Designated Partner 2020-04-01 Ongoing
      VANM PLY AND VENEERS LLP AAY-8613 Designated Partner 2024-01-27 Ongoing
      MALNADY TEA ESTATES PVT LTD U01132WB1973PTC029010 Director - 2012-06-18
      KRISHNAKALI TEA ESTATE PRIVATE LIMITED U01132WB2008PTC125385 Director 2013-09-19 Ongoing
      TIRUPATI VENEERS PRIVATE LIMITED U20101WB2003PTC097282 Director 2003-11-19 Ongoing
      SOLID PLY PRIVATE LIMITED U20212WB1997PTC085073 Director - 2014-03-31
      EVERTECH PLY AND VENEERS PRIVATE LIMITED U20299WB2021PTC242959 Director 2021-02-04 Ongoing
      MEGHA BIDYUT PRIVATE LIMITED U40101ML2009PTC008360 Additional Director - 2023-09-29
      MEGHA BIDYUT PRIVATE LIMITED U40101ML2009PTC008360 Director 2023-10-30 Ongoing
      RADHARANI TEA & ESTATES PVT LTD U45201WB1936PTC008773 Director 2021-11-22 Ongoing
      SURAJ BUILDCON PRIVATE LIMITED U45400WB2007PTC115248 Additional Director - 2015-09-30
      SURAJ BUILDCON PRIVATE LIMITED U45400WB2007PTC115248 Director - 2019-12-31
      TIRUMALA ENCLAVE PRIVATE LIMITED U70100WB2007PTC119501 Director 2021-11-30 Ongoing
      SUBHAM PROCON PRIVATE LIMITED U70109WB2008PTC125134 Director 2008-04-23 Ongoing
      KAMAKHYA INFRAREALTY PRIVATE LIMITED U70109WB2011PTC164218 Additional Director - 2015-09-15
      KAMAKHYA INFRAREALTY PRIVATE LIMITED U70109WB2011PTC164218 Director 2015-09-15 Ongoing
      RAMRUP CREDIT AND LEASING PRIVATE LIMITED U74899WB1993PTC111924 Additional Director - 2020-12-31
      RAMRUP CREDIT AND LEASING PRIVATE LIMITED U74899WB1993PTC111924 Director 2020-12-31 Ongoing
      TIRUMALA ORGANIC AGROFARM PRIVATE LIMITED U74900WB2010PTC142855 Director 2010-03-03 Ongoing
      SRI TOORSA PLANTATIONS PRIVATE LIMITED U74900WB2015PTC205293 Additional Director - 2021-12-24
      SRI TOORSA PLANTATIONS PRIVATE LIMITED U74900WB2015PTC205293 Director 2021-11-15 Ongoing
      RADHARANI TEA COMPANY PRIVATE LIMITED U74999WB2011PTC165449 Director - 2015-03-03
      Other Directorships of MANJUSHREE GARG
      Company Name CIN Designation Appointment Date Cessation
      TFG PLANTATIONS LLP AAE-3126 Designated Partner 2022-06-10 Ongoing
      RPG REAL ESTATE LLP AAZ-7716 Designated Partner 2021-12-06 Ongoing
      MALNADY TEA ESTATES PVT LTD U01132WB1973PTC029010 Additional Director - 2012-09-29
      MALNADY TEA ESTATES PVT LTD U01132WB1973PTC029010 Director 2012-09-29 Ongoing
      SHAKTI WOOD PRODUCTS PVT LTD. U20299WB1992PTC054160 Director 1996-10-14 Ongoing
      FINE WOOD PRODUCTS PRIVATE LIMITED U25111PY2008PTC002231 Director 2009-12-01 Ongoing
      FINE PROJECTS PRIVATE LIMITED U45207WB2010PTC151334 Director 2010-07-15 Ongoing
      FINE INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC154508 Director - 2019-07-19
      GOPI MOHAN TEA ESTATE PRIVATE LIMITED U51101WB2010PTC154494 Director 2010-11-08 Ongoing
      FINEWOOD NIRMAN PRIVATE LIMITED U70109DL2010PTC394680 Director - 2019-03-30
      BHAGWATI INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142955 Director 2015-12-21 Ongoing
      SRI TOORSA PLANTATIONS PRIVATE LIMITED U74900WB2015PTC205293 Director 2021-09-20 Ongoing
      Other Directorships of NARESH KUMAR GOYAL
      Company Name CIN Designation Appointment Date Cessation
      AXIS RESIDENCY PRIVATE LIMITED U45208WB2008PTC130536 Director 2019-03-20 Ongoing
      GOODVIEW AGENCIES PVT LTD U51109WB1996PTC078171 Additional Director - 2023-09-15
      GOODVIEW AGENCIES PVT LTD U51109WB1996PTC078171 Director 2022-04-27 Ongoing
      BANDANA DEVELOPERS PRIVATE LIMITED U70109WB2009PTC135097 Director 2013-08-30 Ongoing
      SRI TOORSA PLANTATIONS PRIVATE LIMITED U74900WB2015PTC205293 Additional Director - 2021-12-24
      SRI TOORSA PLANTATIONS PRIVATE LIMITED U74900WB2015PTC205293 Director 2021-11-15 Ongoing
      Other Directorships of ALOK KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SUNRISE MAGIC PRIVATE LIMITED U70200WB2020PTC239306 Director 2020-08-29 Ongoing
      SRI TOORSA PLANTATIONS PRIVATE LIMITED U74900WB2015PTC205293 Additional Director - 2021-12-24
      SRI TOORSA PLANTATIONS PRIVATE LIMITED U74900WB2015PTC205293 Director 2021-11-15 Ongoing
      Other Directorships of RAJNANDINI PACHISIA
      Company Name CIN Designation Appointment Date Cessation
      BAITAKHAL TEA & FIBRE INDUSTRIES LTD U01132WB1943PLC011452 Director - 2014-03-13
      TIRUPATI MIHIKA TRADERS PRIVATE LIMITED U45201WB1995PTC073968 Director 1997-04-09 Ongoing
      TIRUPATI INVESTMENTS & TRADES LTD U67120WB1975PLC030011 Director - 2013-05-21
      MIHIKA VYAPARIK PRATISHTAN LTD U67120WB1980PLC033000 Director 1992-11-09 Ongoing
      Other Directorships of ASHOK GARG
      Company Name CIN Designation Appointment Date Cessation
      TFG PLANTATIONS LLP AAE-3126 Designated Partner 2015-07-03 Ongoing
      SUNDARBAN RESIDENCES LLP AAE-6935 Designated Partner - 2020-09-14
      RPG REAL ESTATE LLP AAZ-7716 Designated Partner 2021-12-06 Ongoing
      GREENMORE TEA INDUSTRIES PRIVATE LIMITED U01113WB2019PTC233157 Director 2019-07-30 Ongoing
      MALNADY TEA ESTATES PVT LTD U01132WB1973PTC029010 Additional Director - 2012-09-29
      MALNADY TEA ESTATES PVT LTD U01132WB1973PTC029010 Director 2012-09-29 Ongoing
      KRISHNAKALI TEA ESTATE PRIVATE LIMITED U01132WB2008PTC125385 Director - 2013-09-19
      FRESH RIVER TEA PRIVATE LIMITED U15400WB2020PTC242084 Director 2020-12-18 Ongoing
      ANJUMAN TEA COMPANY LTD U15491WB1939PLC000580 Additional Director - 2011-06-06
      SHAKTI WOOD PRODUCTS PVT LTD. U20299WB1992PTC054160 Director 1997-12-15 Ongoing
      FINE WOOD PRODUCTS PRIVATE LIMITED U25111PY2008PTC002231 Director 2008-11-07 Ongoing
      FINE PROJECTS PRIVATE LIMITED U45207WB2010PTC151334 Director 2010-07-15 Ongoing
      FINE INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC154508 Director 2010-11-08 Ongoing
      GOPI MOHAN TEA ESTATE PRIVATE LIMITED U51101WB2010PTC154494 Director 2010-11-08 Ongoing
      GOODVIEW AGENCIES PVT LTD U51109WB1996PTC078171 Additional Director - 2011-09-30
      GOODVIEW AGENCIES PVT LTD U51109WB1996PTC078171 Director - 2018-02-13
      OSD COKE MANUFACTURING PRIVATE LIMITED U51909WB2013PTC193520 Additional Director - 2019-03-30
      INTEGRATED DEALCOM PRIVATE LIMITED U52100WB2010PTC144776 Additional Director - 2011-09-29
      INTEGRATED DEALCOM PRIVATE LIMITED U52100WB2010PTC144776 Director 2011-09-29 Ongoing
      DELTA RETAIL PRIVATE LIMITED U52390WB2010PTC144772 Additional Director - 2011-09-29
      DELTA RETAIL PRIVATE LIMITED U52390WB2010PTC144772 Director 2011-09-29 Ongoing
      FINEWOOD NIRMAN PRIVATE LIMITED U70109DL2010PTC394680 Director - 2019-03-30
      BHAGWATI INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142955 Additional Director - 2019-09-28
      BHAGWATI INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142955 Director 2019-09-28 Ongoing
      SRI TOORSA PLANTATIONS PRIVATE LIMITED U74900WB2015PTC205293 Director 2015-02-16 Ongoing
      Other Directorships of SAKET GARG
      Company Name CIN Designation Appointment Date Cessation
      GRAND BAZAAR DEVELOPERS LLP AAF-9524 Partner 2016-03-16 Ongoing
      SOLID PLY GLOBAL LLP ACD-2393 Designated Partner 2023-10-05 Ongoing
      TOONBARI TEA ESTATE PRIVATE LIMITED U01132WB2007PTC119128 Additional Director - 2010-12-21
      DALMORE ORGANIC ESTATE PRIVATE LIMITED U15491WB2016PTC215492 Director - 2022-02-11
      SOLID PLY PRIVATE LIMITED U20212WB1997PTC085073 Director 2013-03-10 Ongoing
      CHOICE BOARDS PRIVATE LIMITED U21015WB1997PTC085436 Additional Director - 2020-12-31
      CHOICE BOARDS PRIVATE LIMITED U21015WB1997PTC085436 Director - 2013-03-10
      FINE BRICK PRIVATE LIMITED U45209WB2020PTC237319 Director 2020-06-04 Ongoing
      LAL PROMOTERS & FINCON PVT. LTD. U45400WB1993PTC058565 Additional Director - 2008-09-16
      LAL PROMOTERS & FINCON PVT. LTD. U45400WB1993PTC058565 Director 2008-09-16 Ongoing
      SKYLAND PROJECTS PRIVATE LIMITED U45400WB2010PTC140898 Additional Director 2017-12-11 Ongoing
      SOLIDWOOD CONSTRUCTIONS PRIVATE LIMITED U45400WB2010PTC140899 Director - 2023-12-22
      EVERGREEN TRADECOM PRIVATE LIMITED U51909WB2008PTC123534 Director 2011-09-27 Ongoing
      EVERGREEN TRADECOM PRIVATE LIMITED U51909WB2008PTC123534 Director appointed in casual vacancy - 2011-09-27
      TIRUMALA INFRASTRUCTURE AND DEVELOPMENT PRIVATE LIMITED U74110WB2008PTC130481 Additional Director - 2016-09-30
      TIRUMALA INFRASTRUCTURE AND DEVELOPMENT PRIVATE LIMITED U74110WB2008PTC130481 Director - 2021-07-05
      SRI TOORSA PLANTATIONS PRIVATE LIMITED U74900WB2015PTC205293 Additional Director - 2021-12-24
      SRI TOORSA PLANTATIONS PRIVATE LIMITED U74900WB2015PTC205293 Director 2021-11-15 Ongoing

      CIN Company Name Company Address
      U15400WB2020PTC242084 FRESH RIVER TEA PRIVATE LIMITED 204, A.J.C BOSE ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700017
      U01132WB1973PTC029010 MALNADY TEA ESTATES PVT LTD 204, A.J.C BOSE ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700017
      U45207WB2010PTC151334 FINE PROJECTS PRIVATE LIMITED 204, A.J.C BOSE ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700017
      U45209WB2020PTC237319 FINE BRICK PRIVATE LIMITED 204, A.J.C BOSE ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700017
      U51101WB2010PTC154494 GOPI MOHAN TEA ESTATE PRIVATE LIMITED 204, A.J.C BOSE ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700017
      U70109WB2020PTC238352 FINE BOOK PRIVATE LIMITED 204, A.J.C BOSE ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700017
      U70200WB2020PTC239306 SUNRISE MAGIC PRIVATE LIMITED 204, A.J.C BOSE ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700017
      U74140WB2010PTC142955 BHAGWATI INVESTMENT CONSULTANTS PRIVATE LIMITED 204, A.J.C BOSE ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700017
      U24105WB2024PTC267658 RISHAAN MINERALS PRIVATE LIMITED 209, A. J. C. BOSE ROAD,ROOM NO. 156A, 4TH FLOOR,Kolkata,Kolkata,West Bengal,700017-India
      AAY-9621 BADALIA INDUSTRIES LLP C/O CHROMETAN EXPORTS 1ST FLOOR, 204 A J C BOSE ROAD KOLKATA, West Bengal, India - 700017
      U70102WB2013PTC195623 KHEMKA INFRACON PRIVATE LIMITED 209, A.J.C. BOSE ROAD, ROOM NO. 156A, 4TH FLOOR , Kolkata, West Bengal, India - 700017
      ABA-1415 B S WAREHOUSING LLP Diamond Prestige 41A, A.J.C Bose Road 4th Floor, Room no 412 kolkata, West Bengal, India - 700017
      U27101WB2010PTC145572 DIGVIJAY FERROMET PRIVATE LIMITED ROOM NO 402, 4TH FLOOR, DIAMOND PRESTIGE 41A, A. J. C. BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U46411WB1971PTC028170 A D INVESTMENT CO PVT LTD SHREE GANESH BUSINESS CENTREROOM 4A 4TH FLOOR 216 A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U52390WB2009PTC139088 GANG TRADE VISIONS PRIVATE LIMITED 41A, A J C BOSE ROAD DIAMOND PRESTIGE, 2ND FLOOR, ROOM NO-204 , KOLKATA, West Bengal, India - 700017
      U51909WB2010PTC146114 ASOKA PRIMEX PRIVATE LIMITED ROOM NO 402, 4TH FLOOR, DIAMOND PRESTIGE 41A, A. J. C. BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U63090WB1986PTC041295 GANG COMMERCIALS PVT. LTD. 41A, A J C BOSE ROAD DIAMOND PRESTIGE, 2ND FLOOR, ROOM NO-204 , KOLKATA, West Bengal, India - 700017
      U64990WB1994PTC063649 DIGVIJAY DEALCOMM PVT. LTD. ROOM NO 402, 4TH FLOOR, DIAMOND PRESTIGE 41A, A. J. C. BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U51909WB2014PTC199454 LUMIERE REALTECH PRIVATE LIMITED 41A, A J C BOSE ROAD DIAMOND PRESTIGE, 4TH FLOOR, UNIT NO- 40 8 , KOLKATA, West Bengal, India - 700017
      U65993WB1971PTC028169 B. K. INVESTMENT COMPANY PRIVATE LIMITED SHREE GANESH BUSINESS CENTREROOM NO 4A 4TH FLOOR 216 A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U63000WB2000PTC092495 UNIROAD LOGISTICS PRIVATE LIMITED Diamond Prestige, 412, 4th Floor 41A, A.J.C. Bose Road, Park Street P.S. , Kolkata, West Bengal, India - 700017
      U30204WB2024PLC272194 DADHICHI RAIL & DEFENCE OPERATIONS LIMITED 4th Floor,9, A.J.C. Bose Road,,Kolkata,Kolkata,West Bengal,700017-India
      U46620WB2008PLC130114 ANJANEY MINERALS LIMITED 4th Floor, 9, A. J. C. Bose Road,Kolkata,Kolkata,West Bengal,700017-India
      U68100WB2019PTC235254 GOLDTREE IMPEX PRIVATE LIMITED 4th Floor,9, A.J.C Bose Road,Kolkata,Kolkata,West Bengal,700017-India
      ACN-2033 TIMELESS DEALER LLP UNIT NO.152, 4TH FLOOR, 209, A J C BOSE ROAD,Kolkata,Kolkata,West Bengal,India-700017
      U74999WB2022PTC251371 CONCLAVE VENTURES PRIVATE LIMITED 8, A.J.C. BOSE ROAD, CIRCULAR COURT, 7TH FLOOR, KOLKATA-700017, WEST BENGAL , Kolkata, West Bengal, India - 700017
      U67120WB1999PTC288222 AASHNA SECURITIES PRIVATE LIMITED KARNANI ESTATE, 1ST FLOOR, ROOM NO. 29A(1),209A A.J.C. BOSE ROAD,Kolkata,Kolkata,West Bengal,700017-India
      U45400WB2007PTC116187 MANGOE CONSTRUCTION PRIVATE LIMITED Diamond Prestige, 41A, A.J.C. Bose Road, 9th Floor, Unit 903, Kolkata - 700017 , Kolkata, West Bengal, India - 700017
      U45400WB2010PTC142658 SENCO INFRASTRUCTURE PRIVATE LIMITED Diamond Prestige, 41A, A.J.C. Bose Road, 9th Floor, Unit 903, Kolkata - 700017 , Kolkata, West Bengal, India - 700017
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10534355 2014-11-13 - 2018-10-10 1,900,000.00 TAMILNAD MERCANTILE BANK LIMITED
      10594376 2015-09-09 - 2016-09-26 28,500,000.00 CORPORATION BANK
      90250081 1995-04-25 2004-10-25 2016-05-11 4,100,000.00 ALLAHABAD BANK
      100051144 2016-08-30 - - 22,000,000.00 HDFC BANK LIMITED
      100070928 2016-09-27 - - 34,500,000.00 HDFC BANK LIMITED

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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